Blockchain Transaction Monitoring

Whale Transaction 0xc1edf5b50d8f24a778c4dbcedb4b5545bf37d10474ed044db80de7cde0d2d517

$73.3K LDO exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $73.3K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. LDO ETH
    $73.3K

    Funds leaving exchange, possible accumulation or long-term hold. $73.3K LDO moved from Binance 14 to an unlabeled destination on Ethereum. Repeated LDO outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer